Transforming Finance, Treasury, Data Operations & Reporting for the Modern Financial Institution
Our mission is to help financial institutions operate with greater clarity, control and confidence.
We deliver structured, data‑driven transformation across finance, treasury and reporting functions—ensuring every solution is robust, compliant and built for long‑term scalability.
With our deep domain expertise and disciplined delivery, we enable organisations to modernise their operating models and achieve measurable, sustainable change.
Professional Insight Meets Cutting-Edge Compliance
Trinain leverages deep industry knowledge and advanced technology platforms to provide financial institutions with precise risk management solutions and regulatory reporting frameworks that adapt to evolving market demands.
15+
Years of Industry Excellence
100+
Financial Institutions Served
99%
Regulatory Compliance Success Rate
In-depth Regulatory Knowledge
Comprehensive understanding of financial regulations to ensure full compliance and risk mitigation within complex markets.
🔹 Banking, Capital & Liquidity
Basel III / Basel IV - Capital, leverage, liquidity standards
PRA Liquidity Rules - LCR, NSFR, ILAAP, intraday liquidity
Credit Risk - IRB models, impairment, exposure measurement
Market Risk (FRTB) - Trading book rules, sensitivities, VaR/SVaR
Counterparty Credit Risk (CCR) - SA‑CCR, CVA capital, exposure metrics
IFRS (9, 16, 17) - Impairment, valuation, accounting standards
BCBS 239 - Risk data aggregation, lineage, reporting
🔹 Investment & Client Reporting
MiFID II - Costs & charges, product governance, disclosures
PRIIPs - Key Information Documents (KIDs)
UCITS / AIFMD - Fund disclosures, performance rules
SFDR - ESG disclosures, PAI indicators
CTI Templates - Institutional client reporting standards
EU Benchmark Regulation - Benchmark usage & governance
🔹 Insurance & Solvency
Solvency II - Pillar 3 QRTs, ORSA, look‑through reporting
EIOPA Guidelines - Data quality, governance, reporting standards
🔹 Financial Crime & Conduct
KYC / CDD / EDD - Onboarding, verification, periodic reviews
AML / Financial Crime - Monitoring, sanctions, screening
FCA Conduct Rules - Governance, oversight, accountability
Operational Resilience - Important business services, impact tolerances
🔹 ESG & Sustainability
SFDR - Entity‑level & product‑level ESG disclosures
EU Taxonomy - Sustainable activity classification
TCFD - Climate risk disclosures
ESRS (CSRD) - Sustainability reporting standards
🔹 Data, Reporting & Governance
BCBS 239 - Data lineage, aggregation, reporting
Data Governance Standards - Quality, metadata, controls
Operational Resilience -Continuity, governance, impact tolerances
Advanced Data Technologies
Utilising cutting-edge data management and analytics tools enabling informed decision-making and operational efficiency.
Experienced Advisory Team
Skilled professionals combining financial services expertise with regulatory insight and strategic risk management.
Customised Client Solutions
Tailored strategies focused on your institution’s unique regulatory challenges and technological environment.
